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United States v. Garcia-Pastrana

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Before Torruella, Circuit Judge, Leval, *fn1 Senior Circuit Judge, and Lipez, Circuit Judge.

This consolidated appeal concerns a scheme to embezzle and launder funds for a union health plan. The eleven defendants-appellants were employees of the Puerto Rico Aqueducts and Sewer Authority (the Autoridad de Acueductos y Alcantarillados de Puerto Rico, hereinafter the “AAA”) and officials of the Unión Independiente Auténtica de Empleados de la AAA (hereinafter the “Union”). Each defendant was convicted after a jury trial of embezzling and laundering funds designated for a health plan administered by the Union. The appeal raises numerous issues concerning the sufficiency of the evidence, the jury instructions, trial procedure, and sentencing. After careful consideration, we affirm in part, reverse in part, and remand for further proceedings.

I. Background -7-

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